Biographies

Mr. Guilford H. Brett is Chairman of the Board of Pacific Bay Minerals Ltd. He is the Chairman and a Director of Cusac Gold Mines Ltd (until 2008)., Director of Tone Resources Ltd. since 2002(until 2007).

Mr. David H. Brett, MBA, is President, Chief Executive Officer, Director of Pacific Bay Minerals Ltd. He is a member of the Audit Committee, has a Masters of Business Administration degree and has over 25 years experience managing reporting issuers. His education and experience have involved careful analysis and consideration of financial statements, public disclosure policies, corporate governance practices, the design and implementation of appropriate internal financial controls, and ongoing compliance with the changing regulatory framework, with abundant specific experience pertaining to the disclosure of financial data relative to the resource sector.

Ms. Leanora Brett is Chief Financial Officer of Pacific Bay Minerals Ltd. She brings 15 years of public company experience to the team. She manages corporate governance for both Consolidated Pacific Bay Mineral Ltd., and Cusac Gold Mines Ltd.

Mr. James G. Evaskevich is Independent Director of Pacific Bay Minerals Ltd. He member of the Audit Committee, has over 25 years experience managing reporting issuers. His education and experience have involved careful analysis and consideration of financial statements, public disclosure policies, corporate governance practices, the design and implementation of appropriate internal financial controls, and ongoing compliance with the changing regulatory framework, with abundant specific experience pertaining to the disclosure of financial data relative to the resource sector.

Mr. Joel Tarrida is Independent Director of Pacific Bay Minerals Ltd. He is a member of the Audit Committee, is a businessman with over 35 years experience in the banking and real estate development sectors. His education and experience have involved careful analysis and consideration of financial statements, corporate governance practices and ongoing compliance with the changing regulatory framework.

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